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Regal Environmental Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Winchester
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Regal Environmental Systems LTD
  • Address
    ******************
  • SIC Codes
    33190
  • SIC Description
    Repair of other equipment
  • Company Number
    03037242
  • Listing UID
    45109
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Location
  • Spring Cottage, Upham St, Upham, Lower Upham, Southampton SO32 1JA, UK

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Geolocation Details
  • Latitude
    50.974167
  • Longitude
    -1.253478
  • Easting
    452509.0
  • Northing
    119683.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU113458
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, May 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WATT, Michelle
    Appointed On: January 3, 2023
    Occupation: N/A
    Role: secretary
    Address: Regal House, Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
    WATT, Stuart
    Appointed On: November 23, 2011
    Occupation: N/A
    Role: director
    Address: Regal House, Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
    COX, Sally Ann
    Appointed On: March 5, 2001
    Occupation: N/A
    Role: secretary
    Address: 9 Stowe Close, Hedge End, Hampshire, SO30 2RS
    Resigned On: October 27, 2004
    HOAR, Ellen Theresa
    Appointed On: November 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 9 Chartwell Close, Eastleigh, Hampshire, SO50 4PZ
    Resigned On: February 28, 2001
    NORRIS, Karen
    Appointed On: April 2, 1996
    Occupation: N/A
    Role: secretary
    Address: No 1 Appletree Mead, Hook, Basingstoke, Hampshire, RG27 9RY
    Resigned On: March 31, 1998
    SMEED, Norman Peter
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: secretary
    Address: 50 Sovereign Way, Boyatt Wood, Eastleigh, Hampshire, SO50 4SA
    Resigned On: November 1, 1998
    SMEED, Richard Edwin
    Appointed On: October 27, 2004
    Occupation: N/A
    Role: secretary
    Address: Regal House Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
    Resigned On: March 31, 2021
    SMEED, Richard Edwin
    Appointed On: November 28, 1995
    Occupation: N/A
    Role: secretary
    Address: 1 Appletree Mead, Hook, Hampshire, RG27 9RY
    Resigned On: April 2, 1996
    THOMPSON, Sarah
    Appointed On: April 18, 1995
    Occupation: N/A
    Role: secretary
    Address: No 3 Stable Court, Herriard Park, Basingstoke, Hampshire, DG25 2PL
    Resigned On: November 28, 1995
    WATERLOW SECRETARIES LIMITED
    Appointed On: March 23, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: April 18, 1995
    BARNES, Raymond William
    Appointed On: April 23, 2002
    Occupation: N/A
    Role: director
    Address: 1 Kings Road, Ashley, New Milton, BH25 5AX
    Resigned On: March 28, 2008
    BATRA, Anil Kumar
    Appointed On: March 28, 2017
    Occupation: N/A
    Role: director
    Address: Regal House, Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
    Resigned On: February 5, 2018
    BATRA, Anil Kumar
    Appointed On: February 27, 2008
    Occupation: N/A
    Role: director
    Address: 12 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
    Resigned On: March 28, 2017
    RIMELL, Michael James
    Appointed On: April 21, 1999
    Occupation: N/A
    Role: director
    Address: 3 Rochford Road, Basingstoke, Hampshire, RG21 7TQ
    Resigned On: July 24, 2000
    SMEED, Richard Edwin
    Appointed On: April 18, 1995
    Occupation: N/A
    Role: director
    Address: Regal House Upham Street, Upham, Southampton, Hampshire, SO32 1JA, England
    Resigned On: March 31, 2021
    STIMPSON, Leigh Alan
    Appointed On: November 28, 1995
    Occupation: N/A
    Role: director
    Address: Woodcote, Grove Road, Basingstoke, Hampshire, RG21 3AX
    Resigned On: April 2, 1996
    WATERLOW NOMINEES LIMITED
    Appointed On: March 23, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: April 18, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    REGAL ENVIRONMENTAL SYSTEMS LIMITED
    Company Number
    03037242
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 23, 2026
    Next Due
    April 6, 2027
    Next Made Up To
    March 23, 2027
    Overdue
    No
    Date Of Creation
    March 23, 1995
    ETag
    c8c83e82f0b0fcd2a4aa0ffc73b6de72d0315b4e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 23, 2016
    Previous Company Names
    Ceased On
    October 31, 1995
    Effective From
    March 23, 1995
    Name
    MARINEPLAN LIMITED
    Registered Office Address
    Address Line 1
    Regal House Upham Street
    Address Line 2
    Upham
    country
    England
    Locality
    Southampton
    Post Code
    SO32 1JA
    Region
    Hampshire
    Type
    ltd

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